United States v. Dr. Odis Strong, Rosie Galloway and Mary Mitchell

702 F.2d 97, 1983 U.S. App. LEXIS 29638
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 15, 1983
Docket80-5505 to 80-5507
StatusPublished
Cited by24 cases

This text of 702 F.2d 97 (United States v. Dr. Odis Strong, Rosie Galloway and Mary Mitchell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dr. Odis Strong, Rosie Galloway and Mary Mitchell, 702 F.2d 97, 1983 U.S. App. LEXIS 29638 (6th Cir. 1983).

Opinion

PHILLIPS, Senior Circuit Judge.

A federal grand jury returned a seventeen count indictment against defendants, Dr. Odis Strong, Rosie. Galloway, Mary Mitchell, and several others on March 27, 1980. The indictment charged defendants with sixteen counts of mail fraud, in violation of 18 U.S.C. §§ 2, 1341, and one count of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371. The jury returned verdicts of guilty against all three defendants. Dr. Strong was found guilty on eight counts of mail fraud and one count of conspiracy to commit mail fraud. Rosie Galloway was found guilty on eight counts of mail fraud and one count of conspiracy to commit mail fraud. Mary Mitchell was found guilty on five counts of mail fraud and one count of conspiracy to commit mail fraud.

Chief District Judge Robert M. McRae, Jr., sentenced Dr. Strong to five years of imprisonment. Rosie Galloway was sentenced to nine months imprisonment, followed by three years probation. Mary Mitchell was sentenced to six months imprisonment, followed by two years probation. All other defendants named in the indictment entered pleas of guilty before or during the trial.

The principal contention of appellants is that the evidence was insufficient to support the jury verdicts. We conclude that the verdicts are adequately supported, and affirm the convictions.

I

During the spring of 1977, Eddie Galloway, William James and Frank Webb, along with others, devised a scheme to stage phony automobile accidents in Memphis, Tennessee, with a view toward faking injuries and procuring from a number of insurance companies payments for hospital and medical treatments never actually needed or rendered. On May 8, 1977, an accident was staged, with Eddie Galloway running his car into a vehicle owned by Frank Webb.

*99 Although Eddie Galloway and Frank Webb were the only persons present at this staged accident, Galloway, along with Marilyn Webb (Frank’s wife), Shirley Franklin (Frank’s sister), and William James went to appellant, Dr. Strong, for alleged medical treatment and to secure the proper documentation to submit to various insurance companies. Apparently, appellant Strong’s services were sought because Frank Webb previously had seen Dr. Strong in connection with another accident, in which Dr. Strong agreed to inflate medical costs by charging for services not actually rendered. Additionally, the record demonstrates, through the testimony of a former employee of Dr. Strong, that other accident patients had been billed for fictitious services to inflate their medical claims.

Prior to the second staged accident (the subject of the present appeal), two events occurred. First, Velma James, Dr. Strong’s secretary and wife of William James, informed Dr. Strong that the May accident had been faked. Second, prior to the second accident, Eddie and Rosie Galloway obtained eight personal injury and accident insurance policies in addition to the policies they already held.

Frank Webb and Harold Miller testified that on August 17,1977, soon after the May accident, they and Eddie Galloway planned the second phony accident. Frank Webb testified that he called appellant, Mary Mitchell, and invited her to join in the scheme, as she previously had requested to be “in on” a phony accident. At the second staged accident, a truck, owned and operated by Eddie Galloway, with Frank Webb as a passenger, was hit by a Hertz rental ear, rented by William James, who was not present at the scene, but driven by Harold Miller with Mary Mitchell as the sole passenger. An accident report, completed by the police summoned to the site of the accident, listed Eddie and Rosie Galloway as the only persons injured; that they complained of pain but there was no visible injury.

After the accident, Frank Webb, Eddie and Rosie Galloway and Harold Miller, sought the services of appellant, Dr. Strong. Subsequently, they were admitted to Mid-South Hospital. At trial, Frank Webb testified that upon his request Dr. Strong inflated his medical bill. The record also shows that Frank Webb, Harold Miller, and Eddie and Rosie Galloway were transported from the hospital to Dr. Strong’s office for alleged medical testing, but that no tests were performed or treatments given, and the group merely sat in the office without seeing Dr. Strong. Dr. Strong charged $1,540.00 for this visit.

As for appellant Mary Mitchell, the record shows that she never sought medical treatment from Dr. Strong. Rather, Velma James, Dr. Strong’s secretary, testified that appellant Mitchell paid her $250 to falsify medical bills and insurance documents. Such items were completed by Velma James, who had Dr. Strong’s authorization to sign his name on such documents, and subsequently were submitted to appellant Mitchell’s insurance company.

Upon securing the required documentation from Dr. Strong and Velma James, appellants submitted their various claims for personal injuries, medical expenses and other items to the appropriate insurance companies. There is no credible dispute that the United States mail service was used in submitting the fraudulent claims. Several claims were settled and paid by the insurance companies before the fraudulent scheme was uncovered.

II

On appeal from a criminal conviction, the standard of review is whether the relevant evidence could be accepted by a reasonably minded jury as adequate and sufficient to support the conclusion of guilt beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318, 99 S.Ct. 2781, 2788, 61 L.Ed.2d 560 reh’g denied, 444 U.S. 890, 100 S.Ct. 195, 62 L.Ed.2d 126 (1979); United States v. Meyers, 646 F.2d 1142, 1143 (6th Cir.1981). The evidence is to be viewed in the light most favorable to the Government. Jackson, supra, 443 U.S. at 319, 99 S.Ct. at 2789; Glasser v. United States, 315 U.S. 60, *100 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); Brewer v. Overberg, 624 F.2d 51, 53 (6th Cir.1980), cert. denied, 449 U.S. 1085, 101 S.Ct. 873, 66 L.Ed.2d 810 (1981). Further, every reasonable inference from the evidence must be drawn in the Government’s favor. Jackson, supra, 443 U.S. at 319, 99 S.Ct. at 2789; United States v. Daniels, 527 F.2d 1147, 1149 (6th Cir.1975); United States v. Wolfenbarger, 426 F.2d 992, 994 (6th Cir.1970).

A conviction of mail fraud pursuant to 18 U.S.C. § 1341

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702 F.2d 97, 1983 U.S. App. LEXIS 29638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dr-odis-strong-rosie-galloway-and-mary-mitchell-ca6-1983.